Pensacola, FL - Kim K. Lien sued Owners Insurance Company on a personal injury auto negligence insurance law theory.... More...   $1 (02-15-2020 - FL)

Gainesville, FL - Patricia Holland sued James Wendell Harper, Christopher A. Runyan, Keri Bell, J.W. Harper Farmers, and Cypress Insurance Company on personal injury, wrongful death, auto negligence and insurance law theories claiming that Kip Holland was killed when he was run over by a truck driven by Harper.

The defense claimed "Act of God."... More...   $15000000 (02-15-2020 - GA)

Enid, OK - The State of Oklahoma charged the defendant with:

Count # 1. Count as Filed: DU2II, POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE-METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 04/27/2016
Party Name Disposition Information
EPPS, BETHANY LYNNE Disposed: DEFERRED, 06/05/2017. Nolo Contendere Plea
Count as Disposed: POSSESSION OF CONTROLLED DAN... More...   $0 (02-11-2020 - OK)

Tulsa, OK - The State of Oklahoma charged the defendant with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 03/05/2018
Party Name Disposition Information
JOHNSON, CHRISTOPHER DEWAYNE Disposed: DEFERRED, 04/06/2018. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 O.S. 4-... More...   $0 (02-10-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Brent Dean Brown with:

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 08/16/2019
Party Name Disposition Information
BROWN, BRENT DEAN Disposed: DEFERRED, 02/05/2020. Guilty Plea
Count as Disposed: ENDANGERING OTHERS WHILE ELUDING POLICE OFFICE... More...   $0 (02-10-2020 - OK)

Los Angeles, CA - The United States of America charged Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills with:

18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be Done
(1-4)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be done
(5)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Ca... More...   $0 (02-09-2020 - CA)

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...   $0 (02-09-2020 - CA)

Tulsa, OK - The State of Oklahoma charged Bryon Michel Denny and Laura Kristan Dick with:

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 06/15/2016
Party Name Disposition Information
DENNY, BRYON MICHAEL Disposed: CONVICTION, 02/07/2020. Guilty Plea
Count as Disposed: UNLAWFUL ... More...   $0 (02-07-2020 - OK)

Tulsa, OK - Mark Choate sued Alan R. Young, Southern Refrigerated Transport, Inc. and IQS Insurance Risk Retention Group Inc. on personal injury, auto negligence, respondeat superior and insurance law theories claiming to have been injured and/or damaged in a car truck wreck caused by Young.

This case was filed in the District Court, Pawnee County, Oklahoma, CJ-18-00093, and was removed... More...   $1 (02-05-2020 - OK)

Beaumont, TX - Kile Nuehring sue3d Diana Mae Doyle and Mid-Century Insurance Company on personal injury, auto negligence and insurance law theories claiming to have been injured and/or damaged in a car wreck caused by Doyle.... More...   $1 (02-04-2020 - TX)

Shreveport, LA - Noble Bates sued Archie Call, Jr., ARI Fleet L T, National Union Fire Insurance Company of Pittsburgh, P.A. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Call.

This case was filed in the 1st Judicial District Court, Caddo Parish, Louisiana, case no.: 614,934-B, and was remo... More...   $1 (02-04-2020 - LA)

San Antonio, TX - The United States of America charged Chris Filline with insurance fraud.

Castroville Animal Control Officer Ambrose Rymers admitted his role in a fraudulent insurance claim scheme involving 54-year-old former Castroville Police Chief Chris Filline and a third individual, announced U.S. Attorney John F. Bash and FBI Special Agent in Charge Christopher Combs, San Antonio D... More...   $0 (02-04-2020 - TX)

Roanoke, VA - The United States of America charged Frank Purpera, Jr. with drug distribution and health care fraud.

The former owner of the Virginia Vein Institute, who illegally distributed controlled substances, conspired to commit health care fraud, committed health care fraud, and then obstructed justice to hinder the investigation, was convicted yesterday at the conclusion of a seven... More...   $0 (02-04-2020 - VA)

This case concerns whether a binding arbitration clause in an insurance policy
issued by plaintiff Philadelphia Indemnity Ins. Co., applies to a third party, defendant
SMG Holdings, Inc. The trial court ruled it does not. We conclude it does.
The policy had been issued to Future Farmers of America, which was holding an
event inside the Fresno Convention Center. Future Farmers had l... More...   $0 (01-31-2020 - CA)

Kansas City, KS - The United States of America charged Coe Downing with mail fraud.

A North Carolina man pleaded guilty today to a fraud in which a Lenexa company he worked for spent more than $685,000 to buy electrical and wire cable that the man sold to another company and pocketed the money, U.S. Attorney Stephen McAllister said.

Coe Downing, 48, Charlotte, N.C., pleaded guil... More...   $0 (01-30-2020 - KS)

Wichita, KS - Larry Crenshaw sued GEICO Indemnity Company on an auto negligence insurance law theory.... More...   $1 (01-29-2020 - KS)

Tulsa, OK - The State of Oklahoma charged Cody Ray Smith with:

Count # 1. Count as Filed: DI1AG, AGGRAVATED DUI ALCOHOL - BAC 0.15 OR MORE, in violation of 47 O.S. 11-902 (D)
Date of Offense: 06/10/2017
Party Name Disposition Information
SMITH, CODY RAY Disposed: DISMISSED, 01/28/2020. Dismissed by Court
Count as Disposed: AGGRAVATED DUI ALCOHOL - BAC 0.15 OR MORE(DI1... More...   $0 (01-28-2020 - OK)

Boston, MA - John McGeorge sued Dimeo Construction Company, Dagle Electrical Construction Corp. and Illinois Union Insurance Company on personal injury, negligence and insurance law theories.

This case was filed in the Superior Court, Suffolk County, Massachusetts, case no.: 10-01781C, and was removed to federal court by the defendants.... More...   $0 (01-27-2020 - MA)